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LOCHELBANK WIND FARM LIMITED

Company number 05428048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2011 AD02 Register inspection address has been changed
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
10 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
13 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire Sn5 6Pbt on 13 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 CC04 Statement of company's objects
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / wayne cranstone / 07/05/2009
09 Jun 2009 288c Director's change of particulars / keith moseley / 07/05/2009
09 Jun 2009 288c Director's change of particulars / paul cowling / 07/05/2009
03 Jun 2009 288c Secretary's change of particulars / penelope sainsbury / 20/04/2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
06 Jan 2009 288a Director appointed dr wayne robert ian cranstone
28 Dec 2008 288b Appointment terminated director kevin mccullough
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No div d/rep fin stats app sec & mr molseley auth to sign 23/06/2008
09 May 2008 363a Return made up to 18/04/08; full list of members
07 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006